Company information:
Emerson Climate Technologies Retail Solutions Uk Limited (No: 03154438)
Address: 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Status: Active
Incorporated: 02-Feb-1996
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 16-Feb-2021
Industry Class: 74100 - specialised design activities
Current Director: PAOLO MANNUCCI ( DOB: Dec-1966 From: Dec-2018 )
Current Director: ALAIN PONCET ( DOB: Feb-1957 From: Apr-2013 )
Current Director: JOHN EDWIN RHODES ( DOB: Oct-1967 From: Nov-2018 )
Current Director: ROBERT CHARLES HAROLD RICHARDSON ( DOB: May-1958 From: Jul-1996 )
Resigned Director: ALAN BRUCE ABRAMSON ( From: Nov-2007 To: Aug-2012 )
Resigned Director: KEITH BERTIE ( DOB: Jun-1965 From: Nov-2004 To: May-2016 )
Resigned Director: THOMAS E BETTCHER ( From: Dec-2005 To: Feb-2006 )
Resigned Director: BIRKETTS DIRECTORS LIMITED ( From: Feb-1996 To: Jul-1996 )
Resigned Director: WILLIAM THOMAS BOSWAY ( From: Aug-2008 To: May-2016 )
Resigned Director: WILLIAM ALFRED COULOMBE ( From: Feb-2006 To: Oct-2009 )
Resigned Director: MARK DANIEL DUNSON ( From: Nov-2009 To: Nov-2018 )
Resigned Director: PETER THOMAS GARNER ( DOB: Oct-1965 From: Jul-1996 To: Jul-2010 )
Resigned Director: MICHAEL RICHARD GOODIER ( DOB: Oct-1937 From: Jul-1996 To: Dec-2005 )
Resigned Director: JEAN JANSSEN ( DOB: Aug-1957 From: Apr-2007 To: Mar-2010 )
Resigned Director: NICHOLAS LANDA-ARRESE ( DOB: Oct-1967 From: Jan-2000 To: Sep-2004 )
Resigned Director: ROGER GUY MAPPERLEY ( From: Jan-2000 To: Dec-2004 )
Resigned Director: EDGAR M PURVIS JR ( From: Dec-2005 To: Aug-2008 )
Resigned Director: CLIVE SAMUELS ( DOB: Apr-1948 From: Dec-2005 To: Nov-2007 )
Resigned Director: STEVEN JAMES SANTY ( From: Apr-2013 To: Dec-2018 )
Resigned Director: MICHAEL K SHANNON ( From: Dec-2005 To: Apr-2007 )
Resigned Director: CHARLES E SPEARS ( From: Dec-2005 To: Apr-2007 )
Resigned Director: JOHN ANTHONY SPERINO ( From: Dec-2007 To: Jun-2008 )
Resigned Director: PRAFUL TANK ( From: Mar-2010 To: Nov-2012 )
Resigned Director: JOHN NIGEL THORNE ( DOB: Jul-1961 From: Mar-2010 To: Apr-2013 )
Resigned Director: JULIAN PATRICK WEST ( From: Jul-1996 To: Apr-2009 )
Resigned Secretary: BIRKETTS SECRETARIES LIMITED ( From: Feb-1996 To: Jul-1996 )
Resigned Secretary: JAMES MICHAEL FARROW ( From: Nov-2004 To: Aug-2014 )
Resigned Secretary: TERESA FIELD ( From: Dec-2008 To: Sep-2016 )
Resigned Secretary: WILLIAM LYALL ( DOB: May-1950 From: Feb-2006 To: Dec-2008 )
Resigned Secretary: JULIAN PATRICK WEST ( From: Jul-1996 To: Nov-2004 )
Persons of Significant Control:
Emerson Holding Company Limited, Accurist House Baker Street, London, W1U 7AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)